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Solid Waste Management Agency Joint Powers Board

Date: Thu, Sep 24, 2026
Time: 5:00 PM
Location:

Santa Fe County Administrative Complex, Grant Conference Room, 2nd Floor 240 Grant Avenue Santa Fe, New Mexico 87501

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Santa Fe City Hall. Without the 6-hour meetings.

Twice-weekly briefing — email only.

Agenda Items (21)

I Roll Call

II Approval of Agenda

II.A Approval of Agenda

Agenda September 17, 2026

III Matter from the Public

IV Approval of Minutes

IV.A Regular Meeting – August 20, 2026

JPB Meeting Minutes 8.20.26

V Approval of Consent Calendar

VI Consent Calendar

VI.A Request for Approval of a Professional Services Agreement with NewGen Strategies and Solutions, LLC of Austin, TX, for a Cost of Service and Rate Design Study under Houston-Galveston Area Council (H-GAC) Contract No.

HP08-25, in the Amount of $83,900; and 1. Approve Budget Increase to 8100851.510300 (Professional Services) from 810.100700 (Operating Fund Cash) in the Amount of $83,900.

VI-A

VI.B Request for Approval of General Construction Services with Cooperative Educational Services (CES) / Anissa Construction, Inc. of Albuquerque, NM, for the Installation of a New Outbound Scale and the Decommissioning and Removal of the Existing Scale at the Buckman Road Recycling and Transfer Station, under CES Contract No. 2026-03-R1265-ALL, in the Amount of $208,382.48; and 1. Approval of Budget Increase to 8100852.570400 (Building & Structure Non-Exempt) from 810.100700 (Capital Improvements Reserve Fund) in the Amount of $208,382.48.

VI-B

VI.C Request for Approval to Award ITB No.

FY27-ITB-001 – Price Agreement for Motor Oils, Lubricants and Related Products to Multiple Vendors. 1. Approval of Price Agreements for Motor Oils, Lubricants and Related Products with: a. MOJO Auto Parts, LLC d/b/a/ Mighty Auto Parts #625, Albuquerque, NM. b. Safety-Kleen System...

VI-C

VII Matter from the Executive Director

VII.A Classification and Compensation Study: Presentation, Discussion, and Possible Action on Recommendations (Tracy Morris, Gallagher Benefit Services, Inc.).

VII-A

VIII Matters from Staff

VIII.A Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.

VIII.B Deborah Trujillo, Division Director, City of Santa Fe Environmental Services Division.

VIII.C Danita Boettner, P.E., Landfill Manager, Santa Fe Solid Waste Management Agency.

VIII.D Ernestina Baca, Accountant, Santa Fe Solid Waste Management Agency.

IX Matters from the Board

X Next Meeting Date: October 15, 2026

XI Adjournment